Fraud

5 years ago

Actually I am working in a company and manager gave me a offer so I just opt the same and then he left the job and all their addresses are fraud so kindly advise what to do and

Previous Question

Next Question

Rameshwar Dadhe

Responded 5 years ago

A.U can file money recovery suit against them immediately

Helpful

Kishan Dutt Kalaskar

Responded 5 years ago

View All Answers

A.Dear Sir,
You just lodge a complaint and save your skin.

For full procedure contact me on mobile through Vidhikarya.
Rate me Five Star *
Please visit the following link.

https://vidhikarya.com/LawyerRating/9506c43f5d0b2d266a07

Helpful

Shreyash Mohta

Responded 5 years ago

A.Sir follow the following steps

1. FIle a complain to the nearest police station
2. Try to find out the authenticness and the right address of the company
3. Try to reconnect with the manager
If you find the address or the person's address
4. File a criminal case against such person or company under relevant sections of IPC.
As you don't have a proper address it will be useless to initiate any proceedings as the summons will not be served and thus the case shall remain pending.

Thanks

Helpful

Junaid Ali Khan

Responded 5 years ago

A.Report this matter to the nearest police station

Helpful

Sunil Kumar Singh

Responded 5 years ago

A.File complain to initiate action.under IPC

Helpful

Rameshwar Dadhe

Responded 5 years ago

A.Nothing clear issues

Helpful

Anonymous

Replied 5 years ago

Ek manager ne mujhe bola ki client ke sath invest karlo acha return milge men usko 2.5 lakh diye abhi Tak koi return Ni Mila or vo company mein se chla gya Jo address company mein usne Diya tha vo sab fraud hai ab Kya Kiya jaaye...

Read Related Answers

Credit card

Dear Client, You can try to negotiate a settlement of your credit card dues with the Banks on your own if your pocket permits and the bank agrees, but sometimes it's typically done through third parti...

Harrassment and verbal attack on personal misfortune by Bajaj Finserve TVM

Dear Client, As per the contractual obligation you are bound to repay the loan but the creditors have no right to harass you to recall the amount, there are rules set as per RBI guidelines as to how...

Complaint regarding not refunding fees.

Dear Client, It's essential to communicate clearly with the center about your request for a refund and to provide any necessary documentation, such as receipts or enrollment agreements, to support y...

Insolvency

Dear Client, Under the Provincial Insolvency Act, 1920 (which is now repealed as IBC Code 2016), you can file for bankruptcy if you are unable to repay a debt greater than ₹500. After analyzing whethe...

How to get stay order of property possession taken by NBFC

Dear Client, Sub-section (3A) of Section 13 of the SARFAESI Act was introduced by way of an amendment in the year 2004 whereby (3A) the borrower is allowed to make representation or raise an objectio...

Read Blogs on Debt Collection

Bankruptcy vs Insolvency: Are they Synonyms?

Insolvency Petition Procedure in India

What Happens If Cheque Bounces In India?

What Happens if Personal Loan is Not Paid in India?

Cheque Bounce Case Procedure In India

Debt Collection Lawyers

Bangalore

Mumbai suburban

Allahabad

Nagpur

Pune

Type of Consultation	Fees
Phone Consultation	₹	Not Yet Updated
Meeting Consultation	₹	Not Yet Updated
Email Consultation	₹	Not Yet Updated
Video Conference	₹	Not Yet Updated
Request for quotation from the Lawyer.